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Banking industry sets out vision for EU payments market
/regulation
/regulation
03 Apr 2020

Banking industry sets out vision for EU payments market

FATF promotes digital ID during Covid-19
/regulation
/regulation
02 Apr 2020

FATF promotes digital ID during Covid-19

Hong Kong virtual bank Airstar begins pilot trials
/regulation
/regulation
01 Apr 2020

Hong Kong virtual bank Airstar begins pilot trials

Competition watchdog steps in over FNZ/GBST merger
/regulation
/regulation
31 Mar 2020

Competition watchdog steps in over FNZ/GBST merger

Poland rolls out digital signature service
/regulation
/regulation
31 Mar 2020

Poland rolls out digital signature service

VoxSmart banks £5.5 million in growth capital from NatWest
/regulation
/regulation
26 Mar 2020

VoxSmart banks £5.5 million in growth capital from NatWest

Covid-19 channel and real-time news alerts for banks and fintechs
/regulation
/regulation
23 Mar 2020

Covid-19 channel and real-time news alerts for banks and fintechs

Swedbank management savaged over money laundering failings
/regulation
/regulation
23 Mar 2020

Swedbank management savaged over money laundering failings

Covid-19: MiFID II call recording rules relaxed
/regulation
/regulation
20 Mar 2020

Covid-19: MiFID II call recording rules relaxed

Bank of England cancels 2020 stress tests
/regulation
/regulation
20 Mar 2020

Bank of England cancels 2020 stress tests

Square wins approval for FDIC loan charter
/regulation
/regulation
19 Mar 2020

Square wins approval for FDIC loan charter

MatchMove files application for digibank licence in Singapore
/regulation
/regulation
19 Mar 2020

MatchMove files application for digibank licence in Singapore

Featured on regulation & compliance
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Swift delays ISO 20022 cross-border payments migration

Swift delays ISO 20022 cross-border payments migration

The impact of Covid-19 on the economy, banks and fintechs

The impact of Covid-19 on the economy, banks and fintechs

Spanish government passes sandbox bill

UK budget to introduce new laws to protect consumer access to cash

YES Bank freeze hits Indian digital payments

ESRB warns cyber threats pose systemic risk

FCA admits data breach